Henry Scott & Sons,Limited

Company Name	Henry Scott & Sons,Limited
Company Status	Dissolved
Company Number	00188486
Category	Private Limited Company
Incorporation Date	14 March 1923(100 years, 3 months ago)
Dissolution Date	29 February 2016 (7 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Margaret Anne Scott
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1995(71 years, 11 months after company formation)
Appointment Duration	21 years, 1 month (closed 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Long Barn The Green Addingham Ilkley LS29 0QA

Secretary Name	Henry Scott
Nationality	British
Status	Closed
Appointed	28 February 1997(74 years after company formation)
Appointment Duration	19 years (closed 29 February 2016)
Role	Company Director
Correspondence Address	The Long Barn The Green Addingham Ilkley LS29 0QA

Director Name	Dr Nicholas James Scott
Date of Birth	November 1979 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2012(89 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dairy Way Kibworth Harcourt Leicester LE8 0SN

Director Name	Mrs Jessica Jane Scott-Spencer
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2012(89 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hodgson Avenue Leeds LS17 8PH

Director Name	Brian Marsden Kermode
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(68 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	56 Brantwood Road Bradford West Yorkshire BD9 6QA

Director Name	Henry Scott
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(68 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Long Barn The Green Addingham Ilkley LS29 0QA

Secretary Name	Brian Marsden Kermode
Nationality	British
Status	Resigned
Appointed	14 September 1991(68 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	56 Brantwood Road Bradford West Yorkshire BD9 6QA

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

2.3k at £1	Hsbc Trustee (Ci) LTD 53.91% Ordinary
1.1k at £1	Henry Scott & Margaret Scott 25.76% Ordinary
868 at £1	Henry Scott 20.33% Ordinary

Financials

Year	2014
Net Worth	£579,038
Cash	£398,346
Current Liabilities	£7,737

Accounts

Latest Accounts	31 January 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

29 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2016	Final Gazette dissolved following liquidation (1 page)
29 February 2016	Final Gazette dissolved following liquidation (1 page)
30 November 2015	Return of final meeting in a members' voluntary winding up (6 pages)
30 November 2015	Return of final meeting in a members' voluntary winding up (6 pages)
14 October 2014	Registered office address changed from The Long Barn 4 the Green Addingham Ilkley West Yorkshire LS29 0QA to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 14 October 2014 (2 pages)
14 October 2014	Registered office address changed from The Long Barn 4 the Green Addingham Ilkley West Yorkshire LS29 0QA to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 14 October 2014 (2 pages)
13 October 2014	Appointment of a voluntary liquidator (1 page)
13 October 2014	Declaration of solvency (3 pages)
13 October 2014	Appointment of a voluntary liquidator (1 page)
13 October 2014	Declaration of solvency (3 pages)
13 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-24 (1 page)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 4,270 (6 pages)
11 October 2013	Director's details changed for Mrs Jessica Jane Scott-Spencer on 13 September 2013 (2 pages)
11 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 4,270 (6 pages)
11 October 2013	Director's details changed for Mrs Jessica Jane Scott-Spencer on 13 September 2013 (2 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
15 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
10 May 2012	Appointment of Mrs Jessica Jane Scott-Spencer as a director (2 pages)
10 May 2012	Appointment of Dr Nicholas James Scott as a director (2 pages)
10 May 2012	Appointment of Mrs Jessica Jane Scott-Spencer as a director (2 pages)
10 May 2012	Appointment of Dr Nicholas James Scott as a director (2 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Margaret Anne Scott on 13 September 2010 (2 pages)
22 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Margaret Anne Scott on 13 September 2010 (2 pages)
4 December 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
11 November 2008	Return made up to 14/09/08; full list of members (4 pages)
11 November 2008	Return made up to 14/09/08; full list of members (4 pages)
8 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
8 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
4 October 2007	Return made up to 14/09/07; full list of members (6 pages)
4 October 2007	Return made up to 14/09/07; full list of members (6 pages)
14 August 2007	£ ic 4820/4270 27/06/07 £ sr [email protected]=550 (1 page)
14 August 2007	£ ic 4820/4270 27/06/07 £ sr [email protected]=550 (1 page)
24 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
24 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
16 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 September 2006	£ sr [email protected] 18/08/06 (1 page)
28 September 2006	£ sr [email protected] 18/08/06 (1 page)
27 September 2006	Return made up to 14/09/06; full list of members (7 pages)
27 September 2006	Return made up to 14/09/06; full list of members (7 pages)
12 September 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
12 September 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
1 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
24 November 2005	Return made up to 14/09/05; full list of members (7 pages)
24 November 2005	Return made up to 14/09/05; full list of members (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
12 October 2004	Return made up to 14/09/04; full list of members (7 pages)
12 October 2004	Return made up to 14/09/04; full list of members (7 pages)
17 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
17 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
16 October 2003	Return made up to 14/09/03; full list of members (8 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Return made up to 14/09/03; full list of members (8 pages)
16 October 2003	Director resigned (1 page)
28 October 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
28 October 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
22 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 August 2002	Registered office changed on 15/08/02 from: running beck woodgate lane weeton leeds LS17 0AP (1 page)
15 August 2002	Registered office changed on 15/08/02 from: running beck woodgate lane weeton leeds LS17 0AP (1 page)
26 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
26 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
20 September 2001	Return made up to 14/09/01; full list of members (7 pages)
20 September 2001	Return made up to 14/09/01; full list of members (7 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
18 October 2000	Return made up to 14/09/00; full list of members (7 pages)
18 October 2000	Return made up to 14/09/00; full list of members (7 pages)
4 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
4 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
6 October 1999	Return made up to 14/09/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 October 1999	Return made up to 14/09/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
16 October 1998	Return made up to 14/09/98; full list of members (6 pages)
16 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
16 October 1998	Return made up to 14/09/98; full list of members (6 pages)
18 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
18 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
3 October 1997	Return made up to 14/09/97; no change of members (4 pages)
3 October 1997	Return made up to 14/09/97; no change of members (4 pages)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	Secretary resigned;director resigned (1 page)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	Secretary resigned;director resigned (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
22 October 1996	Return made up to 14/09/96; no change of members 363(287) ‐ Registered office changed on 22/10/96 (4 pages)
22 October 1996	Return made up to 14/09/96; no change of members 363(287) ‐ Registered office changed on 22/10/96 (4 pages)
10 October 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
10 October 1995	Return made up to 14/09/95; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
10 October 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
10 October 1995	Return made up to 14/09/95; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
14 March 1923	Incorporation (21 pages)
14 March 1923	Incorporation (21 pages)

Henry Scott & Sons,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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